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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2022-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Ian
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2016-08-01 ~ 2019-07-19
    OF - Director → CIF 0
    Mr Ian Watson
    Born in November 1962
    Individual (40 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Gill, Jasvinder Singh
    Individual (38 offsprings)
    Officer
    2016-08-01 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 4
    Green, Michael John
    Surveyor born in November 1976
    Individual (75 offsprings)
    Officer
    2019-07-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Urwin, Christopher James
    Economist born in April 1978
    Individual (57 offsprings)
    Officer
    2019-07-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2015-11-18 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Monnier, Laurence Ghislaine Claude
    Fund Management born in February 1966
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2019-07-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 9
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2019-07-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2015-11-18 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 11
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2019-07-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR HEALTHCARE HOLDINGS LIMITED

Period: 2019-07-19 ~ 2023-11-05
Company number: 09878701
Registered names
MAYFAIR HEALTHCARE HOLDINGS LIMITED - Dissolved
HADRIAN HEALTHCARE LIMITED - 2016-08-17 03213086... (more)
TIMEC 1532 LIMITED - 2015-12-04 09878894... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-18 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
Shareholder's fund
1 GBP2016-03-31
Related profiles found in government register
  • MAYFAIR HEALTHCARE HOLDINGS LIMITED
    Info
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
    HADRIAN HEALTHCARE LIMITED - 2019-07-19
    TIMEC 1532 LIMITED - 2019-07-19
    Registered number 09878701
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2015-11-18 and dissolved on 2023-11-05 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MAYFAIR HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 09878701
    St Helen's, 1 Undershaft, London, England, EC3P 3DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    A.H.BURSLAM LIMITED
    00527949
    Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    CARE CONSTRUCTION (NE) LIMITED
    - now 06480357
    NORHAM HOUSE 1160 LIMITED - 2008-12-28
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-01 ~ 2019-07-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    HADRIAN HEALTHCARE (GOSFORTH) LIMITED
    - now 06932667
    TIMEC 1233 LIMITED - 2009-08-25
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (7 parents)
    Person with significant control
    2016-08-01 ~ 2019-07-19
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    HADRIAN HEALTHCARE (WHICKHAM) LIMITED
    - now 06973523
    TIMEC 1234 LIMITED - 2009-08-28
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (8 parents)
    Person with significant control
    2016-08-01 ~ 2019-07-19
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    MAYFAIR HEALTHCARE (DURHAM) LIMITED
    - now 06428250
    HADRIAN HEALTHCARE (DURHAM) LIMITED
    - 2019-07-19 06428250
    HADRIAN HEALTHCARE (NE) LIMITED
    - 2016-08-17 06428250 03213086... (more)
    NORHAM HOUSE 1148 LIMITED - 2008-01-04
    25 Farringdon Street, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-08-01 ~ 2019-07-19
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    MAYFAIR HEALTHCARE (HARROGATE) LIMITED
    - now 09116953
    HADRIAN HEALTHCARE (HARROGATE) LIMITED
    - 2019-07-19 09116953
    TIMEC 1463 LIMITED - 2016-05-05
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-08-01 ~ 2019-07-19
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
    - now 09390654
    HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
    - 2019-07-19 09390654
    TIMEC 1486 LIMITED - 2015-04-23
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-01 ~ 2019-07-19
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2019-07-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    MAYFAIR HEALTHCARE (OULTON) LIMITED
    - now 09420375
    HADRIAN HEALTHCARE (OULTON) LIMITED
    - 2019-07-19 09420375
    TIMEC 1494 LIMITED - 2015-04-23
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-01 ~ 2019-07-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2019-07-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    MAYFAIR HEALTHCARE (WETHERBY) LIMITED
    - now 06904173
    HADRIAN HEALTHCARE (WETHERBY) LIMITED
    - 2019-07-19 06904173
    TIMEC 1231 LIMITED - 2009-08-12
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2016-08-01 ~ 2019-07-19
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    ROSEVILLE (HAMBLETON GROVE) LIMITED
    - now 07964385
    HEADINGLEY CARE (GROVE PARK) LIMITED - 2013-11-13
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.